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【UNIMECH 7091 交流专区】联合机械

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发表于 4-2-2016 02:23 AM | 显示全部楼层
Date of change
02 Feb 2016
Name
TAN SRI DATO’ SERI KAMAL MOHD HASHIM BIN CHE DIN
Age
77
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Demised
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
600,066 ordinary shares of RM0.50 each in the Company.

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发表于 19-2-2016 05:24 AM | 显示全部楼层
UNIMECH GROUP BERHAD


EX-date
02 Mar 2016
Entitlement date
04 Mar 2016
Entitlement time

Entitlement subject
Loan Stock Interest
Entitlement description
Coupon of 5% per annum (less Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018
Period of interest payment
19 Sep 2015   to   18 Mar 2016
Financial Year End
31 Dec 2016
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
Plantation Agencies Sdn. BerhadStandard Chartered Bank ChambersLebuh Pantai, 10300 PenangTel:  04-2625333
Payment date
18 Mar 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
04 Mar 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Percentage
Entitlement in Percentage (%)
5.0000
Par Value

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发表于 24-2-2016 03:07 PM | 显示全部楼层




apa makna ini... tak paham statement ini...

masih ada harap ka??

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这就是发利息给unimech-LA loan stock债券股的特有者。。  发表于 24-2-2016 03:14 PM
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发表于 1-3-2016 04:46 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2015
31 Dec 2014
31 Dec 2015
31 Dec 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
64,479
59,734
238,658
238,250
2Profit/(loss) before tax
3,883
2,886
19,933
26,564
3Profit/(loss) for the period
1,849
514
13,452
18,044
4Profit/(loss) attributable to ordinary equity holders of the parent
531
755
10,464
15,213
5Basic earnings/(loss) per share (Subunit)
0.45
0.64
8.81
12.66
6Proposed/Declared dividend per share (Subunit)
3.50
4.50
3.50
4.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.9830
1.8780

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发表于 1-3-2016 10:51 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
PROPOSE OF THE FIRST AND FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
The Board of Directors is pleased to propose a first and final single tier dividend of 3.5 sen per share in respect of the financial year ended 31 December 2015 which is subject to the approval of the shareholders at the forthcoming Nineteenth Annual General Meeting of the Company.

The dates of entitlement and payment of the dividend will be determined and announced in due course.

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发表于 3-3-2016 02:03 AM | 显示全部楼层
本帖最后由 icy97 于 28-4-2016 05:57 PM 编辑

Date of change
01 Mar 2016
Name
DATO' SERI DR KIEW KWONG SEN
Age
68
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
Dato' Seri Dr.  Kiew Kwong Sen has a Bachelor of Science in Mechanical Engineering Degree from National Taiwan University and Master of Science in Industrial Engineering Degree from the University of California, Berkeley, USA.  He was awarded Honorary Doctorate Degree by Toyohashi University of Technology in 2014.
Working experience and occupation
Currently, Dato Seri Dr.  Kiew Kwong Sen is the Chairman/Independent Non-Executive Director of ViTrox Corporation Berhad, Chairman and President of Mini-Circuits Technologies Malaysia, President of Gibraltar Semiconductor, San Jose, California, President of Blue Cell Technologies, Sacramento, California and Chairman of Mini-Circuits Taiwan Ltd  and  a Director of ACX Ceramic Taiwan.    He has worked in various technical and management positions in Multi-National Companies in Malaysia, Singapore and USA.He was an Independent Non-Executive Director of Pentamaster Corporation Berhad.Dato Seri Dr. Kiew has been serving as a member of Penang Competitiveness Committee since 2003.  He was also the Vice Chairman of the Board of Invest Penang Berhad until March 2008.  Currently, he is the Chairman of the Penang SME Management Council, Director of Penang Science Council and Penang Green Council.
Directorship of public companies (if any)
ViTrox Corporation Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
He is holding 481,200 ordinary shares of RM0.50 each in the Company

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发表于 4-3-2016 12:09 AM | 显示全部楼层

Directorship of public companies (if any)

ViTrox Corporation Berhad.


这是指他也是 Vitrox 的董事吗?

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是的。。  发表于 4-3-2016 12:23 AM
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发表于 22-3-2016 08:27 PM | 显示全部楼层

好一个 油你妹~!
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发表于 29-4-2016 05:16 PM | 显示全部楼层
UNIMECH GROUP BERHAD

EX-date
28 Jun 2016
Entitlement date
30 Jun 2016
Entitlement time
04:00 PM
Entitlement subject
First and Final Dividend
Entitlement description
The First and Final Single Tier Dividend of 3.5 sen per share for the financial year ended 31 December 2015
Period of interest payment
to
Financial Year End
31 Dec 2015
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
PLANTATION AGENCIES SDN. BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:04-2625333Fax:04-2622018
Payment date
14 Jul 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
30 Jun 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Currency
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.0350
Par Value
Malaysian Ringgit (MYR) 0.500


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发表于 10-5-2016 02:14 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Investment in Icontronic Technology Sdn. Bhd.
Introduction
Unimech Capital Sdn. Bhd. (Company No. 787932-V) (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (Company No. 407580-X) (“UGB” or “the Company”) had on 9 May 2016 acquired 45,000 Ordinary Shares of RM1.00 each, representing 9% of the total issued and paid up share capital of Icontronic Technology Sdn. Bhd. (Company No. 307523-P) (“ITSB”) for a total cash consideration of RM186,755.00 from Mr. Lim Yeok Beng (“LYB”) (“the Acquisition”).
In consequence thereof, ITSB becomes a 60% indirect owned subsidiary of UGB. Before the Acquisition, ITSB was 51% owned by the Company.

Information on ITSB
ITSB was incorporated on 13 July 1994 under the Companies Act, 1965 as a private limited company. The current authorised, issued and paid up share capital of ITSB is RM500,000.00 comprising 500,000 Ordinary Shares of RM1.00 each respectively.
The principal activities of ITSB are designers, fabricators and dealers in industrial electronic automation control systems.
ITSB had an audited shareholders’ fund of RM1,384,266 as at 31 December 2015.

Information of LYB
LYB is a Malaysian. He was one of the shareholders of ITSB and does not hold any directorships and/or shareholdings in UCSB and UGB.

Purchase Consideration
The purchase consideration of RM186,755.00 is based on the prospects and earnings potential of ITSB.

Rationale for the Acquisition
The Acquisition enables UGB to strengthen its control of ITSB and is expected to benefit from the potential increase of earnings contribution from ITSB in future.

Source of Funding
The Acquisition was sourced from internally generated fund.

Financial Effects
The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016.
The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UCSB and UGB arising from the Acquisition.

Directors’ and Major Shareholders’ Interest
None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Acquisition.

Approval Required
The Acquisition is not subject to the approval of the shareholders of UGB or any other governmental authorities.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB.

Estimated Timeframe to Complete
Barring any unforeseen circumstances, the Acquisition is expected to be completed within one (1) month from the date of this announcement.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 2.21%.

This announcement is dated 9 May 2016
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发表于 10-5-2016 02:15 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Increase of equity interest in a subsidiary company  Icontronic Sdn. Bhd.
Introduction
Unimech Capital Sdn. Bhd. (Company No. 787932-V) (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (Company No. 407580-X) (“UGB” or “the Company”) had on 9 May 2016 further invested in 9,000 Ordinary Shares of RM1.00 each, representing 9% of the total issued and paid up share capital in Icontronic Sdn. Bhd. (Company No. 605297-T) (“ISB”) for a total cash consideration of RM134,673.00 from Mr. Lim Yeok Beng (“LYB”) (“the Acquisition”).
In consequence thereof, ISB becomes a 60% owned subsidiary of UCSB. Before the Acquisition, ISB is 51% owned by UCSB.

Information on ISB
ISB was incorporated on 31 January 2003 under the Companies Act, 1965 as a private limited company. The current authorised, issued and paid up share capital of ISB is RM100,000.00 comprising 100,000 Ordinary Shares of RM1.00 each respectively. The principal activities of ISB are designers, fabricators and dealers in industrial electronic automation control systems.
ISB had an audited shareholders’ fund of RM998,195 as at 31 December 2015.

Information of LYB
LYB is a Malaysian. He was one of the shareholders of ISB and does not hold any directorships and/or shareholdings in UCSB and UGB.

Purchase Consideration
The purchase consideration of RM134,673.00 is based on the prospects and earnings potential of ISB.

Rationale for the Acquisition
The Acquisition enables UGB to strengthen its control of ISB and is expected to benefit from the potential increase of earnings contribution from ISB in future.

Source of Funding
The Acquisition was sourced from internally generated fund.

Financial Effects
The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016.
The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UCSB and UGB arising from the Acquisition.

Directors’ and Major Shareholders’ Interest
None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Acquisition.

Approval Required
The Acquisition is not subject to the approval of the shareholders of UGB or any other governmental authorities.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB.

Estimated Timeframe to Complete
Barring any unforeseen circumstances, the Acquisition is expected to be completed within one (1) month from the date of this announcement.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 2.80%.

This announcement is dated 9 May 2016

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发表于 19-5-2016 04:05 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Disposal of Investment in subsidiary company  Senior Industries Resources Co. Ltd.
Introduction
Unimech Worldwide (Shanghai) Sdn Bhd (“UWS”), a wholly-owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 18 May 2016 disposed off 105,000 ordinary shares of USD1.00 each representing 70% equity interest in Senior Industries Resources Co. Ltd. (“Senior”) to Ms. Shen Man for a total cash consideration of RMB1.00 (equivalent to RM0.62) (“the Disposal”).
Upon the Disposal, Senior shall cease to be a subsidiary company of UWS.

Information on Senior
Senior was incorporated in Beijing, China as a private limited company with its address at Room 707, Hua Shang Building, No. 2 Yan Jing Xili, Chao Yang District, Beijing, China 10025. The principle activities of Senior is designing and supplying of steam system, equipments and valves.
Senior had an audited negative shareholders’ fund of RMB358,272 (equivalent to RM236,817.79) as at 31 December 2015.

Information of Shen Man
Ms. Shen Man is a China citizen. She has no directorship and/or shareholding in UWS and UGB.

Disposal Consideration
The cash consideration of RMB1.00 was arrived at commercial arms length basis based on the current negative shareholders’ fund and loss making condition of Senior.

Original Cost of the Investment
The original cost of investment of UWS in Senior was RM387,935.00

Expected Gain or Loss on the Disposal in the Group
UGB Group is expected to have a disposal gain of RM165,773.07 on the Disposal due to the Disposal consideration is higher than the shareholders’ fund . The computation of the gain on the Disposal is as below:



        RM

Negative shareholders’ fund  
  236,817.79

UGB’s equity interest @ 70% of negative shareholders’ fund
  165,772.45

Proceeds from Disposal (RMB1.00 @ 0.6177)
            0.62

Net Gain on Disposal
  165,773.07

Rationale for the Disposal
Senior has been making losses for the past few years and incurred a loss of RMB314,890 (equivalent to RM195,609.67) in financial year ended December 2015. In line with the Group’s strategy to rationalise non-profitable operation, the Directors of UGB and UWS have decided to dispose off Senior.

Financial Effects
The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ended 31 December 2016.
The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UWS and UGB in the Disposal.

Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Disposal.

Approval Required
The Disposal is not subject to the approval of the shareholders of UGB or any other government authorities.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Disposal is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 0.22%.

This announcement is dated 18 May 2016

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发表于 3-6-2016 02:14 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2016
31 Mar 2015
31 Mar 2016
31 Mar 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
56,489
60,641
56,489
60,641
2Profit/(loss) before tax
5,920
6,929
5,920
6,929
3Profit/(loss) for the period
4,055
4,975
4,055
4,975
4Profit/(loss) attributable to ordinary equity holders of the parent
3,318
3,842
3,318
3,842
5Basic earnings/(loss) per share (Subunit)
2.78
3.22
2.78
3.22
6Proposed/Declared dividend per share (Subunit)
3.50
4.50
3.50
4.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.9860
2.0070

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发表于 16-8-2016 04:36 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Increase of equity interest in a subsidiary company  Uni Media Studio Sdn. Bhd.
Introduction
Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 15 August 2016 acquired 186,200 ordinary shares of RM1.00 each (“Shares”), representing 49% of the total issued and paid up share capital of Uni Media Studio Sdn. Bhd. (“UMS”) (formerly known as Luxurious Construction Sdn. Bhd.) from Mr. Chan Chee Keong (“CCK”) and Mr. Foong Chee Keong   (“FCK”) for a total cash consideration of RM123,000.00  (“the Acquisition”). The number of shares acquired from CCK and FCK are 93,100 ordinary shares respectively, representing 24.5% each.
Upon completion of the Acquisition, UMS becomes a wholly owned subsidiary company of UCSB.

Information on UMS
UMS has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM380,000. The business activity of UMS is provision of media advertising and related services.
UMS had an audited shareholders’ fund of RM320,315 as at 31 December 2015.

Information of CCK and FCK
CCK and FCK are both Malaysians. Both are the previous directors of UMS and have no directorship and shareholding in UCSB and UGB.

Rationale for the Acquisition
The Acquisition enables UGB to strengthen its control of UMS and is expected to benefit from the potential increase of earnings contribution from UMS in future.

Purchase Consideration
The purchase consideration of RM123,000 is based on 49% of the unaudited net assets of UMS as at 30 June 2016.

Source of Funding
The Acquisition was sourced from internally generated fund.

Financial Effects
The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016.
The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UCSB and UGB in the Acquisition.

Directors’ and Major Shareholders’ Interest
None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Acquisition.

Approval Required
The Acquisition is not subject to the approval of the shareholders of UGB or any other governmental authorities.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 0.17%.

This announcement is dated 15 August 2016

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发表于 20-8-2016 04:27 AM | 显示全部楼层
UNIMECH GROUP BERHAD

EX-date
01 Sep 2016
Entitlement date
05 Sep 2016
Entitlement time

Entitlement subject
Loan Stock Interest
Entitlement description
Coupon of 5% per annum (less Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018
Period of interest payment
19 Mar 2016   to   18 Sep 2016
Financial Year End
31 Dec 2016
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300Tel:04-2625333Fax:042622018
Payment date
19 Sep 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
05 Sep 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Percentage
Entitlement in Percentage (%)
5

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发表于 1-9-2016 03:55 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Share-Dividends in respect of the financial year ending  31 December 2016
The Directors of the Company have proposed Share-Dividends on the basis of one treasury share for every twenty (20) existing ordinary shares of RM0.50 each held by the shareholders in the Company ("Share-Dividends") in respect of the financial year ending 31 December 2016.  Fractions of treasury shares arising from the distribution of the Share-Dividend are to be disregarded.

The entitlement and distribution date for the Share-Dividends will be announced later.

This announcement is dated 29 August 2016.

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发表于 1-9-2016 04:24 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2016
30 Jun 2015
30 Jun 2016
30 Jun 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
59,849
55,652
116,338
116,293
2Profit/(loss) before tax
6,551
5,496
12,471
12,425
3Profit/(loss) for the period
4,893
4,090
9,038
9,065
4Profit/(loss) attributable to ordinary equity holders of the parent
4,607
3,797
7,925
7,639
5Basic earnings/(loss) per share (Subunit)
3.86
3.21
6.64
6.43
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.50
4.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.0470
2.0070

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发表于 1-9-2016 04:57 AM | 显示全部楼层



这个又是什么?

是好还是不好?

点评

这就是以股代息,每特有20股将额外获得1股库存股。。是好事来的。。  发表于 1-9-2016 05:06 AM
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发表于 2-9-2016 12:55 AM | 显示全部楼层
本帖最后由 icy97 于 2-9-2016 03:32 AM 编辑

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Internal Restructuring of Group Companies on Investment in subsidiary company  Suzhou Skyline Machinery Technology Corp. Ltd.
Introduction
Unimech Group Berhad (“UGB”) had on 30 August 2016 transferred the whole 76% equity interest in Suzhou Skyline Machinery Technology Corp. Ltd. (“SSMT”) to Unimech Capital Sdn. Bhd. (“UCSB”) (“the Transfer”). UCSB is a wholly owned subsidiary company of UGB.
The original cost of investment for UGB in SSMT was RM4,207,512.93.
Subsequent to the Transfer, SSMT is ceased to be a direct subsidiary company of UGB and become a 76% owned subsidiary company of UCSB.

Information on SSMT
SSMT was incorporated in Suzhou, China on 30 March 2005. The principle business activities of SSMT are designing, fabricating, assembling, installing and commissioning of production automation facilities for manufacturing of electronic and electrical components industries. SSMT’s audited negative shareholders’ fund and loss after tax for financial year ended 31 December 2015 were RMB4,713,580 (equivalent to RM3,116,618) and RMB69,066 (equivalent to RM42,904) respectively.

Information of UCSB
UCSB was incorporated on 11 September 2007 under the Companies Act, 1965 as a private limited company. The current paid up share capital of UCSB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each. UCSB's principal activity is investment holding.

Rationale
The purpose of the Transfer of SSMT from UGB to UCSB is to rationalize the group structure where non-material operation unit to be held under investment holding subsidiary.

Financial Effects
The Transfer will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016.
The Transfer also has no effect on the share capital and substantial shareholders’ shareholding of UGB.

No liability would be assumed by UGB in the Transfer.

Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Transfer.

Approval Required
The Transfer is not subject to the approval of the shareholders of UGB but is subject to the approval of State Administration for Industry and Commerce of People’s Republic of China.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Transfer is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Transfer is 3.41%.

This announcement is dated 30 August 2016.
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发表于 3-9-2016 02:44 AM | 显示全部楼层
EX-date
15 Sep 2016
Entitlement date
20 Sep 2016
Entitlement time

Entitlement subject
Others
Entitlement description
Distribution of Share-Dividends on the basis of one (1) treasury share for every twenty (20) existing ordinary shares of RM0.50 each held by the shareholders in the Company, fractions of treasury shares to be disregarded.
Period of interest payment
to
Financial Year End
31 Dec 2016
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:042625333Fax:042622018
Payment date
11 Oct 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
20 Sep 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Ratio
Ratio
1 : 20
Rights Issue/Offer Price

Par Value
Malaysian Ringgit (MYR) 0.500

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